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OFAC-designated network

NUNEZ RIOS, Jose Raul

NUNEZ RIOS, Jose Raul is designated by OFAC under ILLICIT-DRUGS-EO14059SDGT. OFAC's published remarks link 11 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityNUNEZ RIOS, Jose Raul
Head typeindividuals
Linked designated entries11
of which companies10
of which individuals1
Programs across the network['ILLICIT-DRUGS-EO14059', 'SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (11)

  1. SEA WA BEACH CLUB, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: NUNEZ RIOS, Jose Raul)”
  2. COMERCIALIZADORA COPADO, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: NUNEZ RIOS, Jose Raul)”
  3. CARPE DIEM SPAILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: NUNEZ RIOS, Jose Raul)”
  4. BEACH Y MARINA, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: NUNEZ RIOS, Jose Raul)”
  5. IMB 24 SIETE, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: NUNEZ RIOS, Jose Raul)”
  6. URIAS VAZQUEZ, Sheila PaolaILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: NUNEZ RIOS, Jose Raul)”
  7. CLUB PLAYA REAL, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: NUNEZ RIOS, Jose Raul)”
  8. MKT 24 SIETE, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: NUNEZ RIOS, Jose Raul)”
  9. ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: NUNEZ RIOS, Jose Raul)”
  10. MUE RENTA Y VENTA DE VESTIDOSILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: NUNEZ RIOS, Jose Raul)”
  11. PROYECTA INTERNA, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: NUNEZ RIOS, Jose Raul)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.